Base
NVOCC

YIWU YIYANG INTERNATIONAL LOGISTICS CO.,LTD

YIWU, ZHEJIANG 322000, CHINA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “YIWU YIYANG INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YIWU YIYANG INTERNATIONAL LOGISTICS CO.,LTD” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (52)

333-202010
2015-02-11

FORM S-1

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333-202010
2015-03-25

FORM S-1/A

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333-257933
2021-08-25

AMENDMENT NO. 1 TO FORM F-1

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001-34711
2010-06-29

CHINA JO-JO DRUGSTORES, INC. 10-K

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333-261947
2021-12-30

REGISTRATION STATEMENT

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333-261947
2022-02-01

AMENDMENT NO. 1 TO FORM F-1

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333-163879
2010-01-27

SEC filing

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333-163879
2010-04-23

SEC filing

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333-163879
2010-03-23

SEC filing

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333-163879
2010-04-02

SEC filing

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333-163879
2010-04-06

SEC filing

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811-05972
2024-08-29

SEC filing

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811-03919
2024-08-29

SEC filing

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811-05972
2024-08-29

SEC filing

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811-07440
2024-08-30

SEC filing

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811-05972
2024-08-29

SEC filing

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811-23580
2024-08-30

SEC filing

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811-21145
2024-08-30

SEC filing

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811-03258
2024-08-30

SEC filing

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811-23124
2024-08-26

SEC filing

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811-05972
2020-08-27

N-PX

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811-05972
2019-08-30

N-PX

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811-05972
2020-08-27

N-PX

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811-05972
2018-08-29

SEC filing

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811-05972
2023-08-28

N-PX

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811-05972
2017-08-29

SEC filing

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811-03919
2020-08-27

N-PX

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811-10325
2016-08-30

SEC filing

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811-05972
2022-08-26

N-PX

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811-05972
2021-08-27

N-PX

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811-23124
2020-08-28

SEC filing

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811-23124
2020-08-28

SEC filing

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811-10325
2017-08-30

SEC filing

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811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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811-03919
2022-08-26

N-PX

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811-22487
2020-08-20

DBX ETF TRUST

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811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-03919
2021-08-27

N-PX

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811-01027
2021-08-27

N-PX

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811-22487
2017-08-16

DBX ETF TRUST

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811-21145
2023-11-30

N-PX/A

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811-22487
2016-08-16

DBX ETF TRUST

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811-22487
2019-08-28

DBX ETF TRUST

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811-10325
2015-08-20

SEC filing

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811-22487
2021-08-25

DBX ETF TRUST

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811-05972
2021-08-27

N-PX

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811-22698
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-22311
2022-08-26

N-PX

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811-21779
2022-08-24

BRD031_0001331971_2022

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811-21779
2019-08-29

BRD031_0001331971_2019

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811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-04146
2019-08-29

BRD031_0000756913_2019

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033813
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1ST FLOOR, 737 DANXI NORTH ROAD, BEIYUAN STREET, YIWU, ZHEJIANG 322000, CHINA
Classification
NVOCC

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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NINGBO DINGSHUN INTERNATIONAL FORWARDING CO.,LTDFIRSTLIFT LOGISTICS USA, INC.